Company Information

CIN
Status
Date of Incorporation
30 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Samyak Jain
Samyak Jain
Director/Designated Partner
over 3 years ago
Manish Jain
Manish Jain
Director/Designated Partner
over 3 years ago

Past Directors

Subhash Chand Jain
Subhash Chand Jain
Additional Director
almost 7 years ago
Shivangi Jain
Shivangi Jain
Additional Director
almost 7 years ago
Narender Kumar Garg
Narender Kumar Garg
Director
over 15 years ago
Sudesh Garg
Sudesh Garg
Director
over 15 years ago

Charges

0
01 October 2011
Union Bank Of India
70 Lak
01 October 2011
Union Bank Of India
0
01 October 2011
Union Bank Of India
0
01 October 2011
Union Bank Of India
0

Documents

List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-18112019_signed
Optional Attachment-(1)-28102019
Form DIR-12-28102019_signed
Declaration by first director-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form INC-22-04072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072019
Optional Attachment-(1)-04072019
Copy of board resolution authorizing giving of notice-04072019
Copies of the utility bills as mentioned above (not older than two months)-04072019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form CHG-4-08062019_signed
Letter of the charge holder stating that the amount has been satisfied-08062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190608
Form ADT-3-06052019_signed
Resignation letter-04052019
Form DIR-11-20032019_signed
Proof of dispatch-20032019
Evidence of cessation;-20032019
Acknowledgement received from company-20032019
Form DIR-12-20032019_signed
Notice of resignation filed with the company-20032019